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RIPON SPA HOTEL LIMITED

Learn more about RIPON SPA HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 NORTH STREET, RIPON, HG4 1DS

RIPON SPA HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00088021
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.17
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company RIPON SPA HOTEL LIMITED is a Private Limited Company, registration number 00088021, established in United Kingdom on the 17. March 1906. The company is now active. The company has been in business for 110 years and 8 months. The company is based on 77 NORTH STREET, RIPON, HG4 1DS. Business of the company RIPON SPA HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company RIPON SPA HOTEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.11.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.19

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 26000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.05
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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SECRETARY APPOINTED MR ANDREW MARK HUTCHINSON
Form type: AP03
Date: 2014.02.10
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.05
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY DAVID HARDISTY
Form type: TM02
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.31
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
Form type: TM01
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BLAIKIE THOMPSON / 04/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HANLEY HUTCHINSON / 04/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOMINIC HANLEY HUTCHINSON / 04/12/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA THOMPSON / 12/09/2008
Form type: 288c
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CURRY / 12/09/2008
Form type: 288c
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.11.29
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.19

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Company directors and board members:

ANDREW MARK HUTCHINSON (current)
Secretary, 2014.02.07
77 NORTH STREET RIPON ,
HG4 1DS
CHARLES DOMINIC HANLEY HUTCHINSON (current)
Director, JOURNALIST, 2001.04.12
GARDENERS COTTAGE HOB GREEN MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
SAMANTHA BLAIKIE THOMPSON (current)
Director, HOTEL MANAGER, 2004.11.25
THE FLAT RIPON SPA HOTEL PARK STREET , RIPON
HG4 2BU, NORTH YORKSHIRE
DAVID HARDISTY (resigned)
Secretary, ACCOUNTANT, 1996.10.31 - 2012.04.01
32 WHITCLIFFE DRIVE , RIPON
HG4 2JX, NORTH YORKSHIRE
FRANK RICHARDSON (resigned)
Secretary, 1991.10.29 - 1996.10.31
CONCORDE COTTAGE ELINGSTRING , RIPON
HG4, NORTH YORKSHIRE
GEORGINA MCLACHLAN CURRY (resigned)
Director, HOTEL MANAGERESS, 1991.10.29 - 2001.12.19
RIPON SPA HOTEL PARK STREET , RIPON
HG4 2BU, NORTH YORKSHIRE
MICHAEL CHARLES HANLEY HUTCHINSON (resigned)
Director, SOLICITOR, 1991.10.29 - 2010.07.01
HOLLY LODGE FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
GARRY LYNDSAY LOCKER (resigned)
Director, HOTEL MANAGER, 1991.10.29 - 2000.11.01
HOB GREEN MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE

Companies near to RIPON SPA HOTEL ltd.

Information about the Private Limited Company RIPON SPA HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data